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Company Information for

CYTI LIMITED

1 DEAN STREET, LONDON, W1D 3RB,
Company Registration Number
07368288
Private Limited Company
Active

Company Overview

About Cyti Ltd
CYTI LIMITED was founded on 2010-09-07 and has its registered office in London. The organisation's status is listed as "Active". Cyti Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CYTI LIMITED
 
Legal Registered Office
1 DEAN STREET
LONDON
W1D 3RB
Other companies in EN7
 
Filing Information
Company Number 07368288
Company ID Number 07368288
Date formed 2010-09-07
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB361498476  
Last Datalog update: 2023-10-08 08:44:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CYTI LIMITED
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Companies with same name CYTI LIMITED
The following companies were found which have the same name as CYTI LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CYTI (AUSTRALIA) PTY LTD WA 6030 Dissolved Company formed on the 2014-02-20
CYTI (HOLDINGS) LIMITED 1 DEAN STREET LONDON W1D 3RB Active Company formed on the 2017-11-23
CYTI DEVELOPMENTS LIMITED British Columbia Active Company formed on the 2019-05-03
CYTI DIGITAL LIMITED 37 WARREN STREET LONDON W1T 6AD Active - Proposal to Strike off Company formed on the 2016-03-15
CYTI ENTERPRISES INC Delaware Unknown
CYTI LLC 12205 SW TUALATIN RD STE 270 TUALATIN OR 97062 Active Company formed on the 2019-11-26
CYTI PHYSICAL THERAPY LLC 12205 SW TUALATIN RD STE 270 TUALATIN OR 97062 Active Company formed on the 2020-06-30
CYTI PSYCHOLOGY LLC 12205 SW TUALATIN RD STE 270 TUALATIN OR 97062 Active Company formed on the 2020-07-01
CYTI PSYCHOLOGY OREGON, P.C. 8130 SW BEAVERTON-HILLSDALE HIGHWAY PORTLAND OR 97225 Active Company formed on the 2022-02-03
CYTI PSYCHOLOGICAL CORP. 12160 SW MAIN ST TIGARD OR 97223 Active Company formed on the 2022-03-31
CYTI PSYCHOLOGY PC 5900 BALCONES DR STE 100 AUSTIN TX 78731 Active Company formed on the 2022-06-24
CYTI SIGNPOSTER PLUS LIMITED EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5BW Dissolved Company formed on the 2015-06-17
CYTI SLIC MUSIC, INC. 11077 BISCAYNE BLVD., SUITE 200 MIAMI FL 33161 Inactive Company formed on the 2008-12-18
CYTIAN, LLC PO BOX 985 - WAYNESVILLE OH 45068 Active Company formed on the 2013-12-17
Cytic International Limited Unknown Company formed on the 2021-06-09
Cyticre LLC 7766 WILSON RD WARRENTON VA 20186 Active Company formed on the 2012-06-19
CYTICS LTD 122 THE LEADENHALL BUILDING 122 LEADENHALL STREET 122 LEADENHALL STREET LONDON UNITED KINGDOM Dissolved Company formed on the 2014-10-15
CYTID LLC 10401 GREENBOUGH DR STE 100 STAFFORD TX 77477 Active Company formed on the 2013-10-10
CYTIES LIMITED 24 SKYLINES LIMEHARBOUR LIMEHARBOUR LONDON E14 9TS Dissolved Company formed on the 2000-11-08
CYTIFASHION LIMITED ELMWOOD 25 BURDETT AVENUE SANDYCOVE CO. DUBLIN SANDYCOVE, DUBLIN, A96X761, Ireland A96X761 Liquidation Company formed on the 2017-06-15

Company Officers of CYTI LIMITED

Current Directors
Officer Role Date Appointed
DAVID JOHN CORNEY
 Director 2012-10-03
PAUL JONES
 Director 2017-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL EDWARD BYRNE
 Director 2010-09-07 2017-12-11
SUSAN ELIZABETH HAYWARD
 Director 2017-07-21 2017-09-19
COLIN JAMES SMYTH
 Director 2016-01-01 2016-12-22
IAN CHARLES HALL
 Director 2012-10-03 2013-01-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID JOHN CORNEY PEAR TREE INVESTMENTS (HOLDINGS) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN CORNEY CYTI (HOLDINGS) LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
DAVID JOHN CORNEY CLAIMS RATED LTD Director 2016-11-23 CURRENT 2016-11-23 Active
DAVID JOHN CORNEY AEQUOTECH MANAGEMENT LTD Director 2014-02-05 CURRENT 2013-12-04 Active
DAVID JOHN CORNEY FIREMELON HOLDINGS LTD Director 2014-01-07 CURRENT 2014-01-07 Active
DAVID JOHN CORNEY E-CLAIM SOLUTIONS LTD Director 2010-07-23 CURRENT 2010-07-23 Dissolved 2017-08-08
DAVID JOHN CORNEY FIREMELON LTD Director 1998-10-15 CURRENT 1998-10-15 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-02DIRECTOR APPOINTED PHILIPPA ANNE EDWARDS
2024-02-02APPOINTMENT TERMINATED, DIRECTOR DAVID MERRICK
2023-09-20CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES
2023-09-08CESSATION OF CYTI (HOLDINGS) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-09-08Notification of Moneysupermarket.Com Financial Group Limited as a person with significant control on 2022-10-18
2023-08-25FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-19APPOINTMENT TERMINATED, DIRECTOR ROBERT WILLIAM BOWLEY
2023-07-19DIRECTOR APPOINTED MR NIALL JAMES MCBRIDE
2023-07-19APPOINTMENT TERMINATED, DIRECTOR SANDEEP SINGH BAMRAH
2022-12-28APPOINTMENT TERMINATED, DIRECTOR IAN ROGERS
2022-11-14Change of share class name or designation
2022-11-14Change of share class name or designation
2022-09-08Appointment of Victoria Louise Hands as company secretary on 2022-08-15
2022-09-08DIRECTOR APPOINTED MR SANDEEP SINGH BAMRAH
2022-09-08DIRECTOR APPOINTED DAVID MERRICK
2022-09-08DIRECTOR APPOINTED ROBERT WILLIAM BOWLEY
2022-09-08AP01DIRECTOR APPOINTED MR SANDEEP SINGH BAMRAH
2022-09-08AP03Appointment of Victoria Louise Hands as company secretary on 2022-08-15
2022-09-07Change of details for Cyti (Holdings) Limited as a person with significant control on 2021-05-21
2022-09-07CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07CS01CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES
2022-09-07PSC05Change of details for Cyti (Holdings) Limited as a person with significant control on 2021-05-21
2022-08-11TM02Termination of appointment of Alice Rivers on 2022-05-09
2022-08-03AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-20APPOINTMENT TERMINATED, DIRECTOR DARREN GOURLEY
2022-06-20TM01APPOINTMENT TERMINATED, DIRECTOR DARREN GOURLEY
2022-06-14MEM/ARTSARTICLES OF ASSOCIATION
2022-06-14RES01ADOPT ARTICLES 14/06/22
2021-12-21Termination of appointment of Katherine Bellau on 2021-12-16
2021-12-21Appointment of Alice Rivers as company secretary on 2021-12-16
2021-12-21AP03Appointment of Alice Rivers as company secretary on 2021-12-16
2021-12-21TM02Termination of appointment of Katherine Bellau on 2021-12-16
2021-10-02AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-10PSC07CESSATION OF DAVID JOHN CORNEY AS A PERSON OF SIGNIFICANT CONTROL
2021-09-10PSC02Notification of Cyti (Holdings) Limited as a person with significant control on 2017-12-11
2021-09-10CH01Director's details changed for Mr Ian Rogers on 2021-09-10
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES
2021-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CORNEY
2021-05-21AD01REGISTERED OFFICE CHANGED ON 21/05/21 FROM 37 Warren Street London W1T 6AD England
2021-04-19AD03Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-04-19AD02Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
2021-03-05AP03Appointment of Katherine Bellau as company secretary on 2021-03-01
2020-09-08CS01CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES
2020-06-05AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-18TM01APPOINTMENT TERMINATED, DIRECTOR VICKY GAFFNEY
2019-10-15CH01Director's details changed for Mr Darren Gourley on 2019-10-15
2019-10-15CS01CONFIRMATION STATEMENT MADE ON 07/09/19, WITH NO UPDATES
2019-08-22AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-13AD01REGISTERED OFFICE CHANGED ON 13/12/18 FROM Goffs Oak House Goffs Lane Goffs Oak Waltham Cross Herts EN7 5BW England
2018-09-27AP01DIRECTOR APPOINTED MR IAN ROGERS
2018-09-27CS01CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES
2018-09-20AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-25TM01APPOINTMENT TERMINATED, DIRECTOR PAUL JONES
2018-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/18 FROM 13 Harforde Court, John Tate Road Hertford Hertfordshire SG13 7NW England
2018-01-22PSC04Change of details for Mr David John Corney as a person with significant control on 2017-12-11
2018-01-22PSC07CESSATION OF SPINNING INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-22TM01APPOINTMENT TERMINATED, DIRECTOR PAUL EDWARD BYRNE
2017-09-22TM01APPOINTMENT TERMINATED, DIRECTOR SUSAN ELIZABETH HAYWARD
2017-09-13CS01CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM 13 HARFORDE COURT, JOHN TATE ROAD HERTFORD HERTFORDSHIRE SG13 7NW ENGLAND
2017-07-25AD01REGISTERED OFFICE CHANGED ON 25/07/2017 FROM EAST WING GOFFS OAK HOUSE GOFFS LANE GOFFS OAK WALTHAM CROSS HERTFORDSHIRE EN7 5BW
2017-07-23AP01DIRECTOR APPOINTED MRS SUSAN ELIZABETH HAYWARD
2017-02-07AP01DIRECTOR APPOINTED MR PAUL JONES
2017-02-07AP01DIRECTOR APPOINTED MR PAUL JONES
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMYTH
2017-01-03TM01APPOINTMENT TERMINATED, DIRECTOR COLIN SMYTH
2016-09-14LATEST SOC14/09/16 STATEMENT OF CAPITAL;GBP 100.02
2016-09-14CS01CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES
2016-09-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-13RES01ADOPT ARTICLES 13/05/16
2016-01-18AP01DIRECTOR APPOINTED MR COLIN SMYTH
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 100.02
2015-09-24AR0107/09/15 ANNUAL RETURN FULL LIST
2015-03-18AA31/12/14 TOTAL EXEMPTION SMALL
2014-10-06LATEST SOC06/10/14 STATEMENT OF CAPITAL;GBP 100.02
2014-10-06AR0107/09/14 FULL LIST
2014-07-07AA31/12/13 TOTAL EXEMPTION SMALL
2013-10-02AR0107/09/13 FULL LIST
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN CORNEY / 30/09/2013
2013-10-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL EDWARD BYRNE / 17/09/2013
2013-07-15AA31/12/12 TOTAL EXEMPTION SMALL
2013-04-04TM01APPOINTMENT TERMINATED, DIRECTOR IAN HALL
2012-10-15AP01DIRECTOR APPOINTED MR IAN HALL
2012-10-15AP01DIRECTOR APPOINTED MR DAVID JOHN CORNEY
2012-10-10RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-10-10RES12VARYING SHARE RIGHTS AND NAMES
2012-10-10SH0103/10/12 STATEMENT OF CAPITAL GBP 100.02
2012-10-02AR0107/09/12 FULL LIST
2012-05-21AA31/12/11 TOTAL EXEMPTION SMALL
2012-02-09AD01REGISTERED OFFICE CHANGED ON 09/02/2012 FROM 1-4 LIMES COURT CONDUIT LANE HODDESDON EN11 8EP ENGLAND
2011-10-10AR0107/09/11 FULL LIST
2011-08-10AA01CURREXT FROM 30/09/2011 TO 31/12/2011
2010-09-07MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-09-07NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities

65 - Insurance, reinsurance and pension funding, except compulsory social security
651 - Insurance
65120 - Non-life insurance



Licences & Regulatory approval
We could not find any licences issued to CYTI LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CYTI LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CYTI LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Creditors
Creditors Due Within One Year 2012-12-31 £ 142,173
Creditors Due Within One Year 2011-12-31 £ 144,921

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CYTI LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 31,064
Cash Bank In Hand 2011-12-31 £ 54,667
Current Assets 2012-12-31 £ 188,890
Current Assets 2011-12-31 £ 113,774
Debtors 2012-12-31 £ 157,826
Debtors 2011-12-31 £ 59,107
Shareholder Funds 2012-12-31 £ 83,433
Tangible Fixed Assets 2012-12-31 £ 37,609

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of CYTI LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CYTI LIMITED
Trademarks
We have not found any records of CYTI LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CYTI LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as CYTI LIMITED are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
MDA SYSTEMS LIMITED £ 214,522,529
CIVICA UK LIMITED £ 148,474,418
CUSTOMER SERVICE DIRECT LIMITED £ 141,194,228
SOUTH WEST ONE LIMITED £ 83,260,694
INSIGHT DIRECT (UK) LTD £ 70,124,668
IDOX SOFTWARE LTD £ 55,441,495
SYNETRIX LIMITED £ 52,878,632
RBT (CONNECT) LIMITED £ 41,947,344
BOXXE LIMITED £ 28,265,762
H&F BRIDGE PARTNERSHIP LIMITED £ 27,595,116
Outgoings
Business Rates/Property Tax
No properties were found where CYTI LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CYTI LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CYTI LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode W1D 3RB